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1111 STUDIO LTD

Company number 05847563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
04 Apr 2020 AD01 Registered office address changed from 6 Top Floor Bakers Yard London EC1R 3DD England to 5a Reighton Road London E5 8SQ on 4 April 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AD01 Registered office address changed from Hook End 23 Carew Road Northwood Middlesex HA6 3NJ to 6 Top Floor Bakers Yard London EC1R 3DD on 29 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Jagtaj Hunjan on 28 July 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015 TM02 Termination of appointment of Mariano Robles as a secretary on 16 June 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2